Azores Securities Private Limited
About Azores Securities Private Limited
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Azores Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007PTC174012.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Shabana Raikar and Titli Datta.
The registered office was at 17th Floor Nirmal Building Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Azores Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address17th Floor Nirmal Building Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Azores Securities Private Limited
Year-wise financial statements and ratios of Azores Securities Private Limited are in the company report Buy the company report.
Board of directors of Azores Securities Private Limited
Azores Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabana Raikar | Director | 11 Sep 2007 | 19 Years 1 Months | As last reported |
| Luis Manuel Melo | Additional Director | 27 Oct 2007 | 18 Years 11 Months | As last reported |
| Titli Datta | Director | 11 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Azores Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Azores Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Azores Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Azores Securities Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Luis Manuel Melo was appointed as Additional Director on 27 Oct 2007.
Frequently asked questions
Azores Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Azores Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 September 2007 and is registered under CIN U67120MH2007PTC174012. The company has been struck off by the Registrar of Companies and is no longer operational.
Azores Securities had 3 directors:
- Shabana Raikar - Director
- Luis Manuel Melo - Additional Director
- Titli Datta - Director
The CIN (Corporate Identification Number) of Azores Securities is U67120MH2007PTC174012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Azores Securities is at 17th Floor Nirmal Building Nariman Point, Mumbai, Maharashtra, India – 400021.
Azores Securities was incorporated on 11 September 2007. It is registered with the Registrar of Companies, Mumbai.
Azores Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Luis Manuel Melo was appointed as Additional Director on 27 Oct 2007. Shabana Raikar was appointed as Director on 11 Sep 2007. Titli Datta was appointed as Director on 11 Sep 2007.
Azores Securities can be reached at its registered office: 17th Floor Nirmal Building Nariman Point, Mumbai, Maharashtra, India – 400021.
Azores Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.